BIOGENERATION LIMITED

Q: What is the latest filing for BIOGENERATION LIMITED?

The latest filing was on 02/04/2019: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02970302

Incorporation date

20/09/1994

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1994)

02/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2019

Application to strike the company off the register

View PDF (3 pages)

09/10/2018

Appointment of Mr Michael Robert Mason Topham as a director on 2018-09-28

View PDF (2 pages)

09/10/2018

Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28

View PDF (1 pages)

09/10/2018

Appointment of Mr Richard Neil Pike as a director on 2018-09-28

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

24/09/2018

Statement by Directors

View PDF (1 pages)

24/09/2018

Statement of capital on 2018-09-24

View PDF (3 pages)

24/09/2018

Solvency Statement dated 10/09/18

View PDF (1 pages)

24/09/2018

Resolutions

View PDF (1 pages)

17/09/2018

Accounts for a dormant company made up to 2018-03-30

View PDF (1 pages)

19/12/2017

Termination of appointment of John Kieran Casey as a director on 2017-12-18

View PDF (1 pages)

19/12/2017

Termination of appointment of Christopher Graham Parry as a director on 2017-12-18

View PDF (1 pages)

10/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

12/12/2016

Termination of appointment of Keith Woodward as a secretary on 2016-12-09

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

17/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-28

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

02/01/2014

Full accounts made up to 2013-03-29

View PDF (17 pages)

24/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

06/02/2013

Full accounts made up to 2012-03-30

View PDF (20 pages)

21/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

03/02/2012

Appointment of Mr Ian Raymond Wakelin as a director

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

07/11/2011

Director's details changed for Mr Christopher Graham Parry on 2011-09-20

View PDF (2 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

25/08/2011

Appointment of Biffa Corporate Services Limited as a director

View PDF (2 pages)

11/01/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

27/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

01/12/2009

Secretary's details changed for Keith Woodward on 2009-12-01

View PDF (1 pages)

01/12/2009

Director's details changed for Mr Christopher Graham Parry on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Dr. John Kieran Casey on 2009-12-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Hilary Myra Ellson on 2009-12-01

View PDF (1 pages)

09/10/2009

Termination of appointment of Paul Webster as a director

View PDF (1 pages)

09/10/2009

Termination of appointment of Daniel Shaw as a director

View PDF (1 pages)

28/09/2009

Return made up to 20/09/09; full list of members

View PDF (5 pages)

05/05/2009

Director appointed dr. John kieran casey

View PDF (1 pages)

01/05/2009

Appointment terminated director david knott

View PDF (1 pages)

16/03/2009

Resolutions

View PDF (3 pages)

17/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

22/09/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

20/08/2008

Secretary appointed hilary myra ellson

View PDF (2 pages)

07/08/2008

Appointment terminated secretary william clark

View PDF (1 pages)

07/08/2008

Secretary appointed keith woodward

View PDF (2 pages)

18/07/2008

Director appointed david knott

View PDF (3 pages)

18/07/2008

Appointment terminated director berian griffiths

View PDF (1 pages)

27/03/2008

Director appointed christopher graham parry

View PDF (2 pages)

27/03/2008

Appointment terminated director robert tate

View PDF (1 pages)

18/03/2008

Appointment terminated director peter bridgewater

View PDF (1 pages)

18/03/2008

Director appointed paul john webster

View PDF (3 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

20/09/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (3 pages)

30/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (3 pages)

25/09/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

27/11/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

24/11/2005

Auditor's resignation

View PDF (1 pages)

26/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (3 pages)

24/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

14/10/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

28/06/2004

New director appointed

View PDF (3 pages)

28/06/2004

Director resigned

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

03/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

28/10/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

20/05/2003

Auditor's resignation

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

02/12/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

07/10/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

28/09/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

03/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

25/10/1999

Return made up to 21/09/99; no change of members

View PDF (10 pages)

09/08/1999

Director's particulars changed

View PDF (1 pages)

02/07/1999

New director appointed

View PDF (2 pages)

08/05/1999

Director resigned

View PDF (1 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

16/11/1998

New director appointed

View PDF (3 pages)

19/10/1998

Return made up to 21/09/98; full list of members

View PDF (7 pages)

27/08/1998

Auditor's resignation

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

06/05/1998

Registered office changed on 06/05/98 from: p o box 444 woodyard lane wollaton nottingham NG8 1EZ

View PDF (1 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

Director's particulars changed

View PDF (3 pages)

23/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Director resigned

View PDF (1 pages)

26/10/1997

Return made up to 21/09/97; no change of members

View PDF (7 pages)

24/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

07/05/1997

Director resigned

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Director resigned

View PDF (1 pages)

15/10/1996

Return made up to 21/09/96; no change of members

View PDF (7 pages)

08/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

25/06/1996

Registered office changed on 25/06/96 from: 398 coppice road arnold nottingham notts. NG5 7HX

View PDF (1 pages)

06/10/1995

Return made up to 21/09/95; full list of members

View PDF (14 pages)

17/08/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

24/01/1995

New director appointed

View PDF (0 pages)

15/01/1995

New director appointed

View PDF (0 pages)

15/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

14/10/1994

New director appointed

View PDF (0 pages)

14/10/1994

New director appointed

View PDF (0 pages)

14/10/1994

Ad 26/09/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

14/10/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

14/10/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/10/1994

New director appointed

View PDF (0 pages)

22/09/1994

Certificate of change of name

View PDF (2 pages)

21/09/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/03/2019

Last accounts made up to

29/03/2018View PDF

Confirmation

Last statement dated

29/03/2018View PDF

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Financial Ratios

BIOGENERATION LIMITED has not submitted financial statements

BIOGENERATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BIOGENERATION LIMITED

BIOGENERATION LIMITED is an(a) Dissolved company incorporated on 20/09/1994 with the registered office located at C/O Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire HP12 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGENERATION LIMITED?

BIOGENERATION LIMITED is currently Dissolved. It was registered on 20/09/1994 and dissolved on 01/04/2019.

Where is BIOGENERATION LIMITED located?

BIOGENERATION LIMITED is registered at C/O Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does BIOGENERATION LIMITED do?

BIOGENERATION LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BIOGENERATION LIMITED?

The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.